Compliance Officer - Dubai, Dubai

The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours. · Review KYC / Customer Due Diligence measures on clients as per ...

++The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours.+Certification in compliance-related disciplines (e.g., CAMS, A ...

The Compliance Officer is responsible for establishing, implementing, maintaining, and overseeing the Company's compliance framework to ensure full and ongoing compliance with all applicable VARA laws, · Develop, implement, and maintain a comprehensive compliance framework aligne ...

We are seeking an experienced Compliance Officer & Money Laundering Reporting Officer (COMLRO) to support a VARA-regulated virtual asset business in Dubai. · ...

The Compliance Officer will play a key role in supporting CSP Group's compliance and onboarding processes across multiple jurisdictions in the GCC. · Undertake the compliance onboarding process for CSP Group clients. · Prepare and maintain client risk assessments. · ...

Our client is seeking a detail-oriented and experienced Compliance Officer to join the team in Dubai. · Ensure compliance with regulations, including Anti-Money Laundering (AML), Know Your Customer (KYC), Economic Substance Requirements (ESR) and UAE corporate law. · ...

We are seeking a highly experienced and dedicated Compliance Officer to lead our regulatory compliance and anti-money laundering (AML). This critical role requires a deep understanding of both crypto-asset regulations and experience from the payment sector. · ...

We are hiring a Compliance Officer to take full ownership of the compliance function within a UAE virtual assets environment. · This role involves designing, implementing, and enforcing the company's compliance framework across all operations. · ...

Our client is seeking a Compliance Officer/MLRO to join its Dubai-based team. · Counsell and support business activities complying with provisions of applicable laws. · Implement recommendations for compliance breaches promptly. · ...

We are currently seeking a dedicated and experienced Compliance Officer + Money Laundering Reporting Officer to join our team and uphold the highest standards of regulatory compliance under our DFSA Category 3C licence., · DFSA-Specific Compliance Framework: Establish and maintai ...

The Compliance Officer will form part of the regional support team at Savills Middle East and will be responsible for assisting the Compliance department with AML compliance reviews and approvals after office hours. · * Review KYC / Customer Due Diligence measures on clients as p ...

We are looking to connect with an experienced Compliance Officer who has strong knowledge of regulatory requirements and hands-on compliance experience within the real estate/property sector. · * CAM Certification* 5–7 years of relevant compliance experience* Ensure full regulato ...

A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. · ...

We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. · Analysing conflict search results to identify potential regulatory and/or commerci ...

The Compliance Officer & Money Laundering Reporting Officer (CO & MLRO) at the Company plays a pivotal role in ensuring the organization's adherence to regulatory and internal compliance / AML/CFT standards. · ...

The Compliance Officer is responsible for ensuring that the company complies with all applicable Free Zone regulations, UAE laws, and internal policies. · ...

A DFSA-regulated asset and investment management firm in the DIFC is seeking an experienced Compliance Officer & Money Laundering Reporting Officer (CO/MLRO) to lead its compliance and AML/CFT framework. · ...

This is a full-time on-site role for a · Compliance Officer · based in Dubai, · ...

Our client, a high-growth fintech operating out of the DIFC, is looking for a seasoned Compliance Officer & MLRO to join their leadership team. · ...

We're Hiring: Compliance OfficerAbout UsForefront Capital Financial Advisors LLC, is a UAE-based financial services firm operating under the regulation of the Securities and Commodities Authority (SCA). We are committed to maintaining the highest standards of regulatory complianc ...

O GOLD is seeking a detail-oriented and proactive Compliance Officer to ensure full compliance with UAE regulatory requirements. · Coordinate closely with the Compliance Team to implement and monitor compliance policies and procedures · ...